Annual General Meetings

Voting Results Shareholders Meeting of May 19 2025

Annual General Meeting 2025

Special reports of the Statutory Auditors to the Annual General Shareholders’ Meeting May 19, 2025 (French only)

2025 Stock Option Plan (resolution 46) – Shareholders’ meeting May 19, 2025

Notice of meeting published in the French Bulletin des Annonces Légales Obligatoires of May 2, 2025 (French only) – Shareholders’ meeting May 19, 2025

Proxy vote instructions (format French regulations) – Shareholders’ meeting May 19, 2025

Proxy vote (format according to French regulations) – Shareholders’ meeting May 19, 2025

Proxy vote (format applicable to ADSs holders)

Statutory auditors’ report on the financial statements 2024 (in French only) – Shareholders’ meeting May 19, 2025

Declaration of the statutory auditors concerning information provided within the scope of article L. 225-115 4° of French commercial code (in French only) – Shareholders’ meeting May 19, 2025

2025 Annual Shareholders Meeting NANOBIOTIX agenda and summary of resolutions (free translation) – Shareholders’ meeting May 19, 2025

Statutory auditors’ report on the consolidated financial statements 2024 – (in French only) – Shareholders’ meeting May 19, 2025

Notice of Meeting Brochure (in French only) - Shareholders’ meeting May 19, 2025

Number of shares outstanding and voting rights on the date of issuance of the notice of meeting (April 14, 2025, in French only) – Shareholders’ meeting May 19, 2025

URD 2024, including management report and financial statements (in French only) – Shareholders’ meeting May 19, 2025

Information Applicant to the office of Supervisory Board – Shareholders’ meeting May 19, 2025

Statutory auditors’ report on related party agreements 2024 -(in French only) – Shareholders’ meeting May 19, 2025

Notice of meeting published in the French Bulletin des Annonces Légales Obligatoires of April 14, 2025 (in French only) – Shareholders’ meeting May 19, 2025

Number of shares outstanding and voting rights on the date of issuance of the convocation (April 28, 2025, in French only) – Shareholders’ meeting May 19, 2025